KYC Analyst
Job role insights
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Date posted
June 17, 2026
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Closing date
June 17, 2026
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Hiring location
Delhi
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Offered salary
₹400,000 - ₹550,000/year
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Career level
Fresher
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Qualification
Bachelor Degree
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Experience
1 - 2 Years
Description
Job Summary: Reviews customer documents and profile details to complete onboarding, periodic reviews, and regulatory compliance checks.
Key Responsibilities: Verify identity/address documents, screen customer profiles, update KYC records, identify gaps, and escalate suspicious or incomplete cases.
Requirements: Knowledge of KYC norms, document verification, AML basics, and attention to detail.
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